Ecec Group Ltd (registration number SC712675) is a private limited company established on 2021-10-20 originating in Scotland. This firm is located at 6 Dryden Road, Loanhead EH20 9LZ. Ecec Group Ltd is operating under SIC: 35120 which stands for "transmission of electricity".
Company details
Name
Ecec Group Ltd
Number
SC712675
Date of Incorporation:
Wednesday 20th October 2021
End of financial year:
31 October
Address:
6 Dryden Road, Loanhead, EH20 9LZ
SIC code:
35120 - Transmission of electricity
When it comes to the 1 managing director that can be found in this particular company, we can name: Wayne A. (appointed on 20 October 2021). The official register reports 1 person of significant control - Wayne A., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Wayne A.
20 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 25th, March 2024
| accounts
Free Download
(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 25th, March 2024
| accounts
Free Download
(9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 14th, July 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Friday 7th July 2023
filed on: 7th, July 2023
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 6 Dryden Road Loanhead EH20 9LZ. Change occurred on Thursday 8th June 2023. Company's previous address: Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ Scotland.
filed on: 8th, June 2023
| address
Free Download
(1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, April 2023
| resolution
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 6th, February 2023
| incorporation
Free Download
(16 pages)
(SH02) Sub-division of shares on Friday 3rd February 2023
filed on: 6th, February 2023
| capital
Free Download
(6 pages)
(CS01) Confirmation statement with updates Wednesday 19th October 2022
filed on: 28th, October 2022
| confirmation statement
Free Download
(4 pages)
(PSC04) Change to a person with significant control Friday 1st April 2022
filed on: 14th, April 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On Friday 1st April 2022 director's details were changed
filed on: 14th, April 2022
| officers
Free Download
(2 pages)
(AD01) New registered office address Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ. Change occurred on Monday 11th April 2022. Company's previous address: Jackson Moughal Ltd, 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland.
filed on: 11th, April 2022
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 20th, October 2021
| incorporation